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CLV (BRISTOL) HOLDCO UK LIMITED

Company number 11420168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2024 DS01 Application to strike the company off the register
30 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
12 May 2023 AA Accounts for a dormant company made up to 30 June 2022
07 Mar 2023 CH01 Director's details changed for Paul Jon Hicken on 6 March 2023
26 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
01 Mar 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
12 Aug 2021 AA Accounts for a dormant company made up to 30 June 2021
02 Jun 2021 TM01 Termination of appointment of James Kenneth Chadwick as a director on 31 May 2021
02 Jun 2021 AP01 Appointment of Paul Jon Hicken as a director on 31 May 2021
01 Jun 2021 AD02 Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR
22 Mar 2021 TM01 Termination of appointment of Joanne Michelle Pollard as a director on 31 July 2020
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
18 Aug 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
20 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
21 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
31 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
20 Mar 2019 TM01 Termination of appointment of Mathew Jason Panopoulos as a director on 7 March 2019
20 Mar 2019 TM01 Termination of appointment of Lisa Jane Brown as a director on 7 March 2019
20 Mar 2019 AP01 Appointment of Mrs Joanne Michelle Pollard as a director on 6 March 2019
20 Mar 2019 AP01 Appointment of Mr James Kenneth Chadwick as a director on 6 March 2019
21 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
21 Nov 2018 AP01 Appointment of Lee Mclean as a director on 12 November 2018